Carthane(SH:603037) Zheng Quan Zhi Xing·2025-09-05 16:13Meeting Information - The shareholders' meeting of Shanghai Kaizhong Materials Technology Co., Ltd. is scheduled for September 22, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 813 Jianye Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting from 9:15 to 15:00 on the meeting day [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Votes exceeding the number of shares held or multiple votes for the same proposal will be considered invalid [4] Meeting Agenda - The meeting will review non-cumulative voting proposals, including a proposal for the repurchase and cancellation of shares due to unmet unlocking conditions [2][6] - Cumulative voting will be used for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [6][7] Attendance and Registration - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by September 19, 2025, with specific documentation required [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation arrangements [5] - Contact information for registration includes a phone number and email address for inquiries [5]